Separate Solutions Limited. Head office in Kettering. Check Director.

Separate Solutions Limited, Kettering

Separate Solutions Limited is a private limited company. Registered at Brigstock House 6,Hall Hill, Brigstock, Kettering NN14 3EZ, the aforementioned 27 years old enterprise was incorporated on 1997-10-28 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this firm: Michael D. (appointed on 15 February 2021), Susan D. (appointed on 28 October 1997). Moving to the secretaries (1 in total), we can name: Michael D. (appointed on 01 April 2006).

About
Name: Separate Solutions Limited
Number: 03456229
Incorporation date: 1997-10-28
End of financial year: 31 August


Address:	Brigstock House 6,hall Hill Brigstock Kettering NN14 3EZ
SIC code:	70229 - Management consultancy activities other than financial management 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Sepsols Limited

1 August 2024

Address	Gloucester House Silbury Boulevard, Milton Keynes, MK9 2AH, England
Legal authority	Uk
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12690027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Separate Solutions Llc

6 April 2016

Address	1587 Oak Avenue, Arden Hills, Minnesota, MN 55119, United States
Legal authority	Usa
Legal form	Llc
Nature of control:	75,01-100% shares

Susan D.

6 April 2016 - 1 January 2022

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Current Assets	5,960	5,960	6,409	6,274	6,291	6,291	6,291	6,291	6,291	6,291	601	601	601	601
Total Assets Less Current Liabilities	179,048	177,493	177,301	176,285	4,554	4,555	5,556	4,530	4,517	4,504	588	575	562	549
Fixed Assets	173,583	173,534	172,627	171,846	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	173,219	173,219	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,913	1,863	1,728	712	439	639	-	-	-	-	-	-	-	-
Tangible Fixed Assets	364	315	971	190	-	-	-	-	-	-	-	-	-	-

The target date for Separate Solutions Limited confirmation statement filing is 2023-11-11. The previous one was filed on 2022-10-28. The deadline for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Sepsols Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Silbury Boulevard, MK9 2AH Milton Keynes. Separate Solutions Llc owns over 3/4 of shares. This corporate PSC can be found at Oak Avenue, MN 55119 Arden Hills, Minnesota.

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AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 1st, February 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
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AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 27th, May 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 27th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 31st, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 28th Oct 2014 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 1st, June 2014 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 27th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Oct 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 19th Nov 2013: 1000.00 GBP capital
AR01	Annual return drawn up to Sun, 28th Oct 2012 with full list of members filed on: 25th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 17th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 28th Oct 2011 with full list of members filed on: 30th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 6th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 28th Oct 2010 with full list of members filed on: 31st, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 30th, May 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Oct 2009 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 7th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 24th Apr 2009 with shareholders record filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 16th, July 2008 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 30th, July 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Dec 2006 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 10th, October 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 10th, October 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 10th, July 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 10th, July 2005 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sun, 31st Aug 2003 filed on: 1st, February 2005 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sun, 31st Aug 2003 filed on: 1st, February 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 3rd Nov 2004 with shareholders record filed on: 3rd, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 16th, July 2004 \| accounts	Free Download (12 pages)
AAMD	Revised accounts made up to Sat, 31st Aug 2002 filed on: 18th, February 2004 \| accounts	Free Download (13 pages)
AAMD	Revised accounts made up to Sat, 31st Aug 2002 filed on: 18th, February 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 29th Oct 2003 with shareholders record filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 2nd, July 2003 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 2nd, July 2003 \| accounts	Free Download (20 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Nov 2002 with shareholders record filed on: 11th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2001 filed on: 2nd, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Nov 2001 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2000 filed on: 21st, June 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Thu, 16th Nov 2000 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 16th Nov 2000 with shareholders record filed on: 16th, November 2000 \| annual return	Free Download (7 pages)
363(288)	Thu, 16th Nov 2000 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 26th, May 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 1999 filed on: 26th, May 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Nov 1999 with shareholders record filed on: 23rd, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 2nd, July 1999 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 2nd, July 1999 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Nov 1998 with shareholders record filed on: 25th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 4th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/08/98 filed on: 4th, June 1998 \| accounts	Free Download (1 page)

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